AUK DB SCHEME TRUSTEES LIMITED

Company number SC447657

21 officers / 12 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 1 October 2018

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• Law governed: SCOTS
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: REGISTRAR OF COMPANIES, SCOTLAND
• Registration number: SO300380

BLACK, Colin Ian

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Risk Director

BRUNET, Maurice Clive

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOUSTON, David

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 4 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCAUL, Martha

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

MURISON, Craig Martin

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

POTTINGER, John William

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Analyst

SMITH, Kathryn Frances

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 28 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Public Affairs

WOOD, Hamish Murdoch Mactaggart

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 15 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Sales

EDWARDS, Laurence John

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Secretary
• Appointed on: 15 April 2013
• Resigned on: 12 June 2014

MACKENZIE, James Kenneth

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Secretary
• Appointed on: 12 June 2014
• Resigned on: 1 October 2018

BEATTIE, John Colin

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 September 2016
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

BRYAN, John Coleman

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 April 2013
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

COOK, Stanley Charles

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 April 2013
• Resigned on: 31 March 2017
• Nationality: Canadian
• Country of residence: Scotland
• Occupation: Retired

EASSON, Sandra Jane

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 April 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Business Analyst

HOGAN, Russell

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2017
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKENZIE, Joanne

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 August 2023
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controls Resilience Director

MCBRIDE, Helen Fiona Hendry

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 April 2013
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

OGG, Pamela Christina

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 June 2014
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Finance

PATRICK, Roy

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 April 2013
• Resigned on: 26 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

SIEVEWRIGHT, James Alexander

• Correspondence address: Aegon Uk Plc, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 April 2013
• Resigned on: 19 July 2013
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Actuary